Page No .

: 1 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

07/11/23 UPI-HIMANSHU -MADAANHIMANSHU007@OKSBI-S 0000331189646327 07/11/23 3,000.00 16,237.17

BIN0006615-331189646327-MILK PAYMENT

07/11/23 UPI-RAM PAL-LADWARP@OKSBI-SBIN0001760-3 0000331192956910 07/11/23 1,485.00 17,722.17

31192956910-UPI

08/11/23 UPI-SHREE GANESH FUELS-PAYTMQR2810050501 0000331223889335 08/11/23 860.00 16,862.17

011JX90RIK8MGP@PAYTM-PYTM0123456-3312238

89335-UPI

08/11/23 UPI-LEKH RAJ KARYANA STO-PAYTMQR28100505 0000331225313036 08/11/23 10,000.00 6,862.17

0101ZBMHNJRAXE7G@PAYTM-PYTM0123456-33122

5313036-UPI

09/11/23 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000331365056402 09/11/23 5,000.00 11,862.17

HDFCBANK-HDFC0000871-331365056402-UPI

09/11/23 UPI-GAURAV-9996328286@PZ-HDFC0004315-331 0000331373326141 09/11/23 7,000.00 4,862.17

373326141-UPI

10/11/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000331494639431 10/11/23 479.00 4,383.17

ICIC0DC0099-331494639431-UPI

10/11/23 UPI-ANKIT MITTAL-ANKITM234@OKSBI-SBIN00 0000331412745164 10/11/23 1,860.00 6,243.17

01760-331412745164-UPI

10/11/23 UPI-SURESH KUMAR-BHARATPE.9052782717@FB 0000331400165415 10/11/23 80.00 6,163.17

PE-FDRL0001382-331400165415-VERIFIED MER

CHANT

10/11/23 UPI-KALIRAMAN FILLING ST-PAYTMQR1OWT3FAY 0000331437232126 10/11/23 110.00 6,053.17

GL@PAYTM-PYTM0123456-331437232126-UPI

13/11/23 UPI-BILLU RAM-PAYTMQR2810050501011P24S8D 0000331725557544 13/11/23 140.00 5,913.17

1ZR24@PAYTM-PYTM0123456-331725557544-KAL

AKANDH

14/11/23 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000331833147073 14/11/23 220.00 5,693.17

RVCO8LGQSVP@PAYTM-PYTM0123456-3318331470

73-UPI

14/11/23 UPI-PAWAN KUMAR-Q727560454@YBL-YESB0YBLU 0000331859877288 14/11/23 10.00 5,683.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

PI-331859877288-UPI

14/11/23 UPI-RAJESH KUMAR-PAYTMQR2810050501011P1G 0000331860298490 14/11/23 30.00 5,653.17

8BSYG5L7@PAYTM-DCBL0000293-331860298490-

UPI

15/11/23 UPI-MIDTOWN BAKERS-PAYTMQRTLPSF4YE24@PAY 0000331968212701 15/11/23 300.00 5,353.17

TM-PYTM0123456-331968212701-UPI

16/11/23 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000332097389463 16/11/23 70.00 5,423.17

0229-332097389463-UPI

16/11/23 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000368603191000 16/11/23 3,500.00 8,923.17

0229-368603191000-UPI

16/11/23 UPI-AMANDEEP-AMANMANDHAN905-1@OKSBI-PUNB 0000332012812191 16/11/23 2,500.00 6,423.17

0011010-332012812191-UPI

16/11/23 UPI-RAJ KUMAR SO SOHAN L-RAJK175552@OKSB 0000332026945468 16/11/23 3,000.00 3,423.17

I-UBIN0564281-332026945468-UPI

17/11/23 INWREMIT-R85246727335-SAHEEL SINGH-REMIT 0000I32123006657 17/11/23 212,400.00 215,823.17

LY

17/11/23 S - CHQ PAID - LADWA 0000000000000003 17/11/23 200,000.00 15,823.17

18/11/23 UPI-SALMAN SO MUNWAR ALI-SALMANMIDMAC29- 0000332292059328 18/11/23 3,000.00 18,823.17

4@OKICICI-UCBA0002487-332292059328-UPI

18/11/23 UPI-NIKHIL PAHWA S O RAM-NIKHILPAHWA6264 0000332281447909 18/11/23 1,000.00 19,823.17

7@OKHDFCBANK-PSIB0000047-332281447909-UP

18/11/23 UPI-NOORDIN SO AMAR SHAH-9467197386@YBL- 0000368809187568 18/11/23 4,000.00 15,823.17

UCBA0002487-368809187568-PAYMENT FROM PH

ONE

19/11/23 UPI-SHREE GANESH FUELS-PAYTMQR2810050501 0000332306802413 19/11/23 750.00 15,073.17

015WJ6CFGW8XTM@PAYTM-PYTM0123456-3323068

02413-OIL

20/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000332429413780 20/11/23 779.00 14,294.17

IC0DC0099-332429413780-UPI

20/11/23 UPI-JACHAK SINGH-JACHAKGILL1991@OKSBI-S 0000332479128467 20/11/23 2,000.00 16,294.17

BIN0001760-332479128467-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

20/11/23 . CR - 50100350799066 - GAURAV 0000000000000003 20/11/23 200,000.00 216,294.17

20/11/23 S - CHQ PAID - LADWA 0000000000000004 20/11/23 200,000.00 16,294.17

21/11/23 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000332532119704 21/11/23 4,999.00 21,293.17

0001760-332532119704-UPI

21/11/23 UPI-SAINI SWEET HOUSE-Q686970013@YBL-SBI 0000332570866447 21/11/23 360.00 20,933.17

N0016252-332570866447-UPI

22/11/23 UPI-PAPPU KUMAR-9034084485@IBL-HDFC00002 0000369228215708 22/11/23 1,850.00 22,783.17

50-369228215708-PAYMENT FROM PHONE

22/11/23 UPI-MANOJ-MANOJPARDHAN2000-2@OKHDFCBANK- 0000332604060449 22/11/23 7,500.00 15,283.17

HDFC0000302-332604060449-UPI

22/11/23 UPI-SONIA-SS4881651@OKICICI-UCBA0002487- 0000332607655509 22/11/23 1,000.00 14,283.17

332607655509-UPI

23/11/23 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000332738028850 23/11/23 5,000.00 9,283.17

HDFCBANK-HDFC0000871-332738028850-UPI

23/11/23 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000332738069236 23/11/23 300.00 8,983.17

HDFCBANK-HDFC0000871-332738069236-UPI

23/11/23 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000332736014145 23/11/23 5,000.00 13,983.17

0001760-332736014145-UPI

23/11/23 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000332741597273 23/11/23 5,000.00 8,983.17

HDFCBANK-HDFC0000871-332741597273-UPI

24/11/23 UPI-OMPAL SONI SO AMRIT -OMPALSONI6@OKSB 0000332822539369 24/11/23 10,000.00 18,983.17

I-PUNB0164700-332822539369-UPI

25/11/23 UPI-MR AMRITPAL SINGH-NAGPALAMRITPALSIN 0000332939161573 25/11/23 1,000.00 19,983.17

GH@OKSBI-CBIN0280388-332939161573-UPI

25/11/23 UPI-NITIN SINGLA-PAYTMQRWZNWPEVZD9@PAYTM 0000332910795571 25/11/23 5,100.00 14,883.17

-PYTM0123456-332910795571-UPI

25/11/23 UPI-AS COLLECTION-ASCOLLECTION.68038509@ 0000332911486170 25/11/23 1,300.00 13,583.17

HDFCBANK-HDFC0000001-332911486170-UPI

26/11/23 UPI-DEEPAK GOYAL-8607298815@AXL-AUBL0002 0000333012410429 26/11/23 1,650.00 15,233.17

114-333012410429-PAYMENT FROM PHONE

26/11/23 UPI-SHREE GANESH FUELS-PAYTMQR2810050501 0000333037971211 26/11/23 180.00 15,053.17

01J6RGJG6HAF79@PAYTM-PYTM0123456-3330379

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 4 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

71211-UPI

26/11/23 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000333038574694 26/11/23 6,750.00 8,303.17

HDFCBANK-HDFC0000871-333038574694-UPI

26/11/23 UPI-MS JINDAL SHOES-Q891280220@YBL-YESB0 0000333039497671 26/11/23 500.00 7,803.17

YBLUPI-333039497671-UPI

26/11/23 UPI-ARORA MOBILE WORLD-Q699269180@YBL-YE 0000333039854379 26/11/23 1,200.00 6,603.17

SB0YBLUPI-333039854379-UPI

26/11/23 UPI-MR RISHAB VERMA-RISHABVERMA047-1@OKI 0000333040139754 26/11/23 250.00 6,353.17

CICI-IDIB000L505-333040139754-UPI

26/11/23 UPI-SHREE GANESH FUELS-PAYTMQR2810050501 0000333041239561 26/11/23 590.00 5,763.17

01J6RGJG6HAF79@PAYTM-PYTM0123456-3330412

39561-UPI

26/11/23 UPI-SANJIV 0000333047815706 26/11/23 160.00 5,603.17

KUMAR-PAYTMQR1VPMK30RGB@PAYTM

-PYTM0123456-333047815706-UPI

26/11/23 UPI-SURINDER NATH SHARWA-PAYTM-464421@PA 0000333048092282 26/11/23 110.00 5,493.17

YTM-PYTM0123456-333048092282-UPI

27/11/23 UPI-SANJIV 0000333165869395 27/11/23 80.00 5,413.17

KUMAR-PAYTMQR1VPMK30RGB@PAYTM

-PYTM0123456-333165869395-UPI

28/11/23 UPI-NEHA DO SHOKAT ALI-NEHAROR792@OKHDFC 0000333296055998 28/11/23 2,000.00 3,413.17

BANK-PUNB0HGB001-333296055998-UPI

28/11/23 UPI-RAJNISH SO RAJ KUMAR-RAJNISHTINKU92- 0000333239495056 28/11/23 1,700.00 5,113.17

1@OKAXIS-PUNB0011010-333239495056-MILK L

AST MONTH

28/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000333206347762 28/11/23 239.00 4,874.17

IC0DC0099-333206347762-UPI

28/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000333222567188 28/11/23 29.00 4,845.17

IC0DC0099-333222567188-UPI

29/11/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000333358851971 29/11/23 29.00 4,816.17

IC0DC0099-333358851971-UPI

30/11/23 UPI-BANGARH FILLING STAT-PAYTMQR28100505 0000333464713526 30/11/23 110.00 4,706.17

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 5 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

010111AP1BLJ6AEM@PAYTM-PYTM0123456-33346

4713526-UPI

30/11/23 UPI-SHREE GANESH FUELS-PAYTMQR2810050501 0000333473984014 30/11/23 720.00 3,986.17

01SURI60RSOTR8@PAYTM-PYTM0123456-3334739

84014-UPI

03/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000333789010955 03/12/23 29.00 3,957.17

IC0DC0099-333789010955-UPI

04/12/23 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000370435329683 04/12/23 1,000.00 4,957.17

ICI-ICIC0000271-370435329683-UPI

04/12/23 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000333836145012 04/12/23 200.00 4,757.17

BPE-FDRL0001382-333836145012-PAY TO BHAR

ATPE ME

05/12/23 UPI-WISE PAYMENTS LIMITE-TRANSWISE@HDFCB 0000333975735055 05/12/23 16,366.89 21,124.06

ANK-HDFC0000240-333975735055-751013073UP

ITW-751

05/12/23 UPI-BILLDESKTEZ-BILLDESK.RECHARGE@ICICI- 0000333951697687 05/12/23 239.00 20,885.06

ICIC0DC0099-333951697687-UPI

05/12/23 UPI-SUKHRAJ SINGH-SUKHLAB123-1@OKHDFCBAN 0000333952409636 05/12/23 10,900.00 9,985.06

K-HDFC0003255-333952409636-LICENCE SAHIL

05/12/23 UPI-SAINI SWEET HOUSE-SAINISWEETHOUSE.62 0000333952911721 05/12/23 25.00 9,960.06

630137@HDFCBANK-HDFC0000001-333952911721

-UPI

05/12/23 UPI-NEHA-PAYTMQR1RXSRNNDEK@PAYTM-PYTM012 0000333959925390 05/12/23 55.00 9,905.06

3456-333959925390-UPI

06/12/23 UPI-ARUN KUMAR S O SUBHA-PAYTMQR28100505 0000334097758426 06/12/23 1,000.00 8,905.06

01011ITRK0UV9Y85@PAYTM-PYTM0123456-33409

7758426-UPI

09/12/23 UPI-SONIA-SS4881651@OKHDFCBANK-UCBA00024 0000334302316296 09/12/23 2,000.00 10,905.06

87-334302316296-UPI

10/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334434356564 10/12/23 239.00 10,666.06

IC0DC0099-334434356564-UPI

10/12/23 UPI-MR ASHOK KUMAR-YPALKALRA369@OKAXIS-I 0000334456831109 10/12/23 400.00 10,266.06

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 6 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

DIB000L505-334456831109-UPI

11/12/23 UPI-WISE PAYMENTS LIMITE-TRANSWISE@HDFCB 0000334591590730 11/12/23 54,089.17 64,355.23

ANK-HDFC0000240-334591590730-756567891UP

ITW-756

11/12/23 UPI-XXXXXX5382-HDFC0003456-334573387654- 0000334573387654 11/12/23 50,000.00 14,355.23

UPI

11/12/23 UPI-KOCHAR RADIO-9215996306@OKBIZAXIS-UT 0000334575760048 11/12/23 7,000.00 7,355.23

IB0000000-334575760048-UPI

11/12/23 UPI-KOCHAR RADIO-9215996306@OKBIZAXIS-UT 0000334575764979 11/12/23 78.00 7,277.23

IB0000000-334575764979-UPI

11/12/23 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000334586039269 11/12/23 110.00 7,167.23

RVCO8LGQSVP@PAYTM-PYTM0123456-3345860392

69-UPI

11/12/23 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000334592156246 11/12/23 30.00 7,137.23

BPE-FDRL0001382-334592156246-PAY TO BHAR

ATPE ME

12/12/23 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000371253052778 12/12/23 1.00 7,138.23

0001760-371253052778-UPI

12/12/23 UPI-JULFAN ALI SO NISAR-JULFANSARAWAN-1 0000334630264968 12/12/23 500.00 7,638.23

@OKSBI-SBIN0002478-334630264968-UPI

14/12/23 UPI-SIMRAN KAUR-8685889569@PAYTM-PSIB000 0000334815622014 14/12/23 2,500.00 10,138.23

0887-334815622014-NA

14/12/23 UPI-SUKHRAJ SINGH-SUKHLAB123-1@OKHDFCBAN 0000334883069307 14/12/23 2,500.00 7,638.23

K-HDFC0003255-334883069307-SAHIL LICENSE

14/12/23 UPI-RAMESHWAR SO RAMSAR-Q55108263@YBL-YE 0000371419646043 14/12/23 160.00 7,478.23

SB0YBLUPI-371419646043-PAYMENT FROM PHON

15/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000334938769654 15/12/23 29.00 7,449.23

IC0DC0099-334938769654-UPI

16/12/23 UPI-SURENDER KUMAR-Q07390351@YBL-HDFC000 0000371614022221 16/12/23 2,000.00 5,449.23

0871-371614022221-SENT FROM PAYTM

16/12/23 UPI-SURENDER KUMAR-Q07390351@YBL-HDFC000 0000371614047793 16/12/23 500.00 4,949.23

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 7 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

0871-371614047793-SENT FROM PAYTM

16/12/23 UPI-PRABH LIFE STYLE-PAYTMQRLAXTQ3VG2J@P 0000335064671538 16/12/23 2,500.00 2,449.23

AYTM-PYTM0123456-335064671538-UPI

16/12/23 UPI-FUNKY LOOK-FUNKYLOOK.68032479@HDFCBA 0000335065398528 16/12/23 600.00 1,849.23

NK-HDFC0000001-335065398528-UPI

17/12/23 UPI-NIKHIL PAHWA S O RAM-NIKHILPAHWA6264 0000335189499135 17/12/23 2,000.00 3,849.23

7@OKHDFCBANK-PSIB0000047-335189499135-UP

18/12/23 UPI-JEENA SIKHO LIFECARE-MAB.03721203324 0000335233425162 18/12/23 3,240.00 609.23

0011@AXISBANK-UTIB0000100-335233425162-U

PI

18/12/23 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000371856816137 18/12/23 1,240.00 1,849.23

0001760-371856816137-UPI

20/12/23 INWREMIT-R11466910788-SAHEEL SINGH-REMIT 0000I35423007514 20/12/23 166,800.00 168,649.23

LY

21/12/23 UPI-GOEL FILLING STATION-PAYTMQR28100505 0000335532843153 21/12/23 180.00 168,469.23

01011378FWIS6SOT@PAYTM-PYTM0123456-33553

2843153-UPI

22/12/23 UPI-NEHA-PAYTMQR1RXSRNNDEK@PAYTM-PYTM012 0000335677307223 22/12/23 10.00 168,459.23

3456-335677307223-UPI

22/12/23 UPI-SUBHASH KARIYANA STO-GPAY-1120938309 0000335679147765 22/12/23 40.00 168,419.23

5@OKBIZAXIS-UTIB0000000-335679147765-UPI

22/12/23 UPI-SURINDER NATH SHARWA-PAYTM-464421@PA 0000335683101119 22/12/23 500.00 167,919.23

YTM-PYTM0123456-335683101119-UPI

22/12/23 UPI-ANKIT SINGH-9729862965@YBL-HDFC00000 0000372242168251 22/12/23 500.00 168,419.23

90-372242168251-PAYMENT FROM PHONE

23/12/23 UPI-LEKH RAM AND SONS-PAYTMQR28100505010 0000335715459615 23/12/23 210.00 168,209.23

11J7TO4FTZYED@PAYTM-PYTM0123456-33571545

9615-UPI

24/12/23 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000335838688195 24/12/23 1,150.00 167,059.23

0229-335838688195-UPI

24/12/23 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000372467162516 24/12/23 2,383.00 169,442.23

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 8 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

0229-372467162516-UPI

24/12/23 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000335838827101 24/12/23 1,127.00 168,315.23

CI-ICIC0DC0099-335838827101-UPI

24/12/23 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000335838868600 24/12/23 1,256.00 167,059.23

CI-ICIC0DC0099-335838868600-UPI

24/12/23 UPI-PALA RAM SO ARJUN SI-Q370392570@YBL- 0000335842129741 24/12/23 200.00 166,859.23

YESB0YBLUPI-335842129741-UPI

24/12/23 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000335847215682 24/12/23 100.00 166,759.23

BPE-FDRL0001382-335847215682-PAY TO BHAR

ATPE ME

24/12/23 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000335855234652 24/12/23 40.00 166,719.23

E-FDRL0001382-335855234652-PAY TO BHARAT

PE ME

24/12/23 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000335855292550 24/12/23 500.00 166,219.23

E-FDRL0001382-335855292550-PAY TO BHARAT

PE ME

25/12/23 UPI-DHANTORI HIGHWAY JUN-PAYTMQR12LQKKPG 0000335971930457 25/12/23 190.00 166,029.23

TV@PAYTM-PYTM0123456-335971930457-UPI

25/12/23 UPI-BILLU RAM-PAYTMQR1OBQBY6SWG@PAYTM-PY 0000335972560208 25/12/23 770.00 165,259.23

TM0123456-335972560208-UPI

25/12/23 UPI-MOHIT-MOHITKUMAR420143@OKICICI-PYTM0 0000335986981647 25/12/23 100.00 165,159.23

123456-335986981647-UPI

25/12/23 UPI-AJAY-PAYTMQR1SP2DIL6KJ@PAYTM-PYTM012 0000335987224006 25/12/23 50.00 165,109.23

3456-335987224006-UPI

26/12/23 UPI-ICICI MERCHANT SERVI-FSV.47000009920 0000336008919686 26/12/23 190.00 164,919.23

9812@ICICI-ICIC0DC0099-336008919686-UPI

26/12/23 NEFT CR-CNRB0003665-BANTA RAM-GURDEV SIN P360230289179570 26/12/23 150,000.00 314,919.23

GH-P360230289179570

27/12/23 UPI-SABAR ALI SO-Q27495837@YBL-CNRB00000 0000336136940097 27/12/23 20.00 314,899.23

33-336136940097-UPI

27/12/23 UPI-SURJIT KARIYANA STOR-GPAY-1119241639 0000336139709879 27/12/23 40.00 314,859.23

7@OKBIZAXIS-UTIB0000000-336139709879-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 9 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

28/12/23 UPI-MR MANOJ KUMAR-9466368001@PAYTM-CBI 0000336229494917 28/12/23 1,000.00 315,859.23

N0280388-336229494917-NA

29/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000336315849321 29/12/23 239.00 315,620.23

IC0DC0099-336315849321-UPI

29/12/23 UPI-BILLU RAM-PAYTMQR1OBQBY6SWG@PAYTM-PY 0000336343718946 29/12/23 920.00 314,700.23

TM0123456-336343718946-UPI

30/12/23 UPI-JAGBIR SINGH-PAYTMQRBSHRMWPY3A@PAYTM 0000336465929076 30/12/23 150.00 314,550.23

-PYTM0123456-336465929076-UPI

30/12/23 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000336466544818 30/12/23 50.00 314,500.23

E-FDRL0001382-336466544818-PAY TO BHARAT

PE ME

31/12/23 UPI-MR HARISH CHAND-PAYTMQR2810050501014 0000373128361511 31/12/23 40.00 314,460.23

GIY0XYYZ7QT@PAYTM-PYTM0123456-3731283615

11-UPI

31/12/23 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000336507935460 01/01/24 19.00 314,441.23

IC0DC0099-336507935460-UPI

01/01/24 CREDIT INTEREST CAPITALISED 000000000000000 31/12/23 439.00 314,880.23

01/01/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000436705394043 01/01/24 150.00 315,030.23

0229-436705394043-UPI

01/01/24 UPI-NEHA-PAYTMQR1RXSRNNDEK@PAYTM-PYTM012 0000400133194027 01/01/24 10.00 315,020.23

3456-400133194027-UPI

01/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400139422242 01/01/24 50,000.00 265,020.23

HDFCBANK-HDFC0000871-400139422242-UPI

01/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400139492514 01/01/24 49,000.00 216,020.23

HDFCBANK-HDFC0000871-400139492514-UPI

02/01/24 UPI-VIKAS-VIKASCHARUNI671@OKSBI-PUNB0054 0000400277557370 02/01/24 60.00 215,960.23

110-400277557370-UPI

02/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400230060128 02/01/24 50,000.00 165,960.23

HDFCBANK-HDFC0000871-400230060128-UPI

02/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400274580813 02/01/24 49,000.00 116,960.23

HDFCBANK-HDFC0000871-400274580813-UPI

03/01/24 INWREMIT-R94706164106-SAHEEL SINGH-REMIT 0000I55324005593 03/01/24 55,660.00 172,620.23

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 10 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

LY

03/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400318374347 03/01/24 49,000.00 123,620.23

HDFCBANK-HDFC0000871-400318374347-UPI

03/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400318421671 03/01/24 49,000.00 74,620.23

HDFCBANK-HDFC0000871-400318421671-UPI

03/01/24 UPI-VIKRAM SO RANPAL-VIKRAMBAN97@YBL-HDF 0000436916357913 03/01/24 700.00 75,320.23

C0000871-436916357913-PAYMENT FROM PHONE

04/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400455859562 04/01/24 49,000.00 26,320.23

HDFCBANK-HDFC0000871-400455859562-UPI

04/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000400455891599 04/01/24 5,000.00 21,320.23

HDFCBANK-HDFC0000871-400455891599-UPI

04/01/24 UPI-RELIANCE BP MOBILITY-PAYTM-63892193@ 0000400456463645 04/01/24 520.00 20,800.23

PAYTM-PYTM0123456-400456463645-UPI

05/01/24 UPI-PARAS-9729019634@PAYTM-PUNB0164700-4 0000400573486414 05/01/24 450.00 20,350.23

00573486414-UPI

05/01/24 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000400579732063 05/01/24 210.00 20,140.23

RVCO8LGQSVP@PAYTM-PYTM0123456-4005797320

63-UPI

06/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000400607265505 06/01/24 265.00 19,875.23

IC0DC0099-400607265505-UPI

07/01/24 UPI-JAGBIR SINGH-PAYTMQRBSHRMWPY3A@PAYTM 0000400760032027 07/01/24 30.00 19,845.23

-PYTM0123456-400760032027-UPI

08/01/24 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000400886861803 08/01/24 50.00 19,795.23

BPE-FDRL0001382-400886861803-PAY TO BHAR

ATPE ME

08/01/24 UPI-HARBILAS SO KRISHAN -HARBILASHSINGH9 0000400887180315 08/01/24 1,000.00 18,795.23

@YBL-PUNB0054110-400887180315-UPI

08/01/24 UPI-OM PARKASH-OMPERKASHKASHYAP27882@IBL 0000400890294162 08/01/24 200.00 18,595.23

-CNRB0000033-400890294162-UPI

08/01/24 UPI-PURAN CHAND-PAYTMQR2810050501011T1RH 0000400890546044 08/01/24 150.00 18,445.23

H4L4YWJ@PAYTM-PYTM0123456-400890546044-U

PI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 11 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

08/01/24 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000437485320416 08/01/24 1,000.00 19,445.23

ICI-ICIC0000271-437485320416-UPI

08/01/24 UPI-SATPAL-PAYTMQR1AVJTSR4DA@PAYTM-PYTM0 0000400805828317 08/01/24 10.00 19,435.23

123456-400805828317-UPI

09/01/24 UPI-VIKAS-VIKASCHARUNI671@OKAXIS-PUNB005 0000400928557184 09/01/24 400.00 19,035.23

4110-400928557184-UPI

09/01/24 UPI-KARAMBIR SINGH-PAYTMQRFOD9GF9D16@PAY 0000437534680878 09/01/24 10.00 19,025.23

TM-PYTM0123456-437534680878-UPI

10/01/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000401035405571 10/01/24 7,000.00 26,025.23

0229-401035405571-UPI

10/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000401062983381 10/01/24 7,000.00 19,025.23

HDFCBANK-HDFC0000871-401062983381-UPI

10/01/24 UPI-CBDT-CBDT.PAYU@HDFCBANK-HDFC0000499- 0000401080741676 10/01/24 1,000.00 18,025.23

401080741676-UPI TRANSACTION

10/01/24 UPI-GAURAV-9996328286@PZ-HDFC0004315-437 0000437646524390 10/01/24 1.00 18,024.23

646524390-UPI

10/01/24 UPI-GAURAV-GORAVSAINI006@OKICICI-HDFC000 0000437605322386 10/01/24 50,001.00 68,025.23

4315-437605322386-UPI

10/01/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000401023307792 10/01/24 1,500.00 69,525.23

0001760-401023307792-UPI

10/01/24 UPI-NOORDIN SO AMAR SHAH-9467197386@YBL- 0000437638705742 10/01/24 1,500.00 68,025.23

UCBA0002487-437638705742-PAYMENT FROM PH

ONE

10/01/24 UPI-RAHULBAN1234562OKICI-RAHULBAN123456- 0000401003325611 10/01/24 50,000.00 18,025.23

2@OKICICI-HDFC0000871-401003325611-UPI

10/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000401081821466 10/01/24 10,000.00 28,025.23

HDFCBANK-HDFC0000871-401081821466-UPI

10/01/24 UPI-NANNA 0000401082757764 10/01/24 10,000.00 18,025.23

RAM-PARDHANNANNA-1@OKHDFCBANK-

HDFC0004315-401082757764-UPI

10/01/24 UPI-MR HARISH CHAND-PAYTMQR2810050501014 0000401083631810 10/01/24 40.00 17,985.23

GIY0XYYZ7QT@PAYTM-PYTM0123456-4010836318

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 12 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

10-UPI

11/01/24 UPI-SHIVAAY KISAN SEWA K-PAYTMQR28100505 0000401197056665 11/01/24 90.00 17,895.23

01011E4WTTFQMN29@PAYTM-PYTM0123456-40119

7056665-UPI

11/01/24 UPI-ANKUSH-Q794495435@YBL-YESB0YBLUPI-40 0000401198413692 11/01/24 70.00 17,825.23

1198413692-UPI

11/01/24 UPI-ASHISH KUMAR S O RA-Q914560910@YBL- 0000401198512903 11/01/24 50.00 17,775.23

YESB0YBLUPI-401198512903-UPI

12/01/24 UPI-NEHA-PAYTMQR1RXSRNNDEK@PAYTM-PYTM012 0000401236523045 12/01/24 20.00 17,755.23

3456-401236523045-UPI

12/01/24 UPI-DURGA SWEET HOUSE-PAYTMQR5IFE0U389U@ 0000401240124590 12/01/24 170.00 17,585.23

PAYTM-PYTM0123456-401240124590-UPI

13/01/24 UPI-AVNISH FRUIT-GPAY-11212606348@OKBIZA 0000401372190553 13/01/24 70.00 17,515.23

XIS-UTIB0000000-401372190553-UPI

13/01/24 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000401373098757 13/01/24 210.00 17,305.23

RVCO8LGQSVP@PAYTM-PYTM0123456-4013730987

57-UPI

13/01/24 UPI-PALA RAM SO ARJUN SI-Q046490795@YBL- 0000401373731779 13/01/24 180.00 17,125.23

YESB0YBLUPI-401373731779-UPI

15/01/24 UPI-SANTOSH-BHARATPE.90067915513@FBPE-FD 0000401559341436 15/01/24 50.00 17,075.23

RL0001382-401559341436-PAY TO BHARATPE M

15/01/24 UPI-POONAM RANI WO SUBE -Q590845012@YBL- 0000401559839385 15/01/24 20.00 17,055.23

YESB0YBLUPI-401559839385-UPI

15/01/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-2@OK 0000401564338940 15/01/24 10,000.00 27,055.23

HDFCBANK-HDFC0000871-401564338940-UPI

16/01/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000401690134567 16/01/24 10,000.00 17,055.23

0001760-401690134567-UPI

16/01/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000401696395128 16/01/24 66.00 16,989.23

5M@PAYTM-PYTM0123456-401696395128-UPI

16/01/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000401600510802 16/01/24 50.00 16,939.23

5M@PAYTM-PYTM0123456-401600510802-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 13 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

18/01/24 UPI-KIRAN KUMAR-O1113141286A@MAIRTEL-AIR 0000401861616687 18/01/24 2,020.00 14,919.23

P0000001-401861616687-PAYMENT MADE TO ME

18/01/24 UPI-SAJAN DUA-Q698775816@YBL-YESB0YBLUP 0000401862025055 18/01/24 485.00 14,434.23

I-401862025055-UPI

18/01/24 UPI-SANJEEV KUMAR S O CH-PAYTMQR28100505 0000401862366993 18/01/24 60.00 14,374.23

0101U9F0DQ4J2AL0@PAYTM-PYTM0123456-40186

2366993-UPI

18/01/24 UPI-VIKAS-VIKASCHARUNI671@OKAXIS-PUNB005 0000401869636665 18/01/24 20.00 14,354.23

4110-401869636665-UPI

19/01/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000401996454814 19/01/24 75.00 14,279.23

5M@PAYTM-PYTM0123456-401996454814-UPI

20/01/24 OCTDEC23 INSTAALERTCHG 4 SMS 050124-MIR2 MIR2401935316127 20/01/24 0.94 14,278.29

401935316127

21/01/24 UPI-JAGBIR SINGH-PAYTMQRBSHRMWPY3A@PAYTM 0000402159462233 21/01/24 50.00 14,228.29

-PYTM0123456-402159462233-UPI

21/01/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.ELE 0000402167814742 21/01/24 126.00 14,102.29

CT@AXISBANK-UTIB0000553-402167814742-UPI

21/01/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000402177966063 21/01/24 45.00 14,057.29

5M@PAYTM-PYTM0123456-402177966063-UPI

21/01/24 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000402178170936 21/01/24 30.00 14,027.29

E-FDRL0001382-402178170936-PAY TO BHARAT

PE ME

21/01/24 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000402178666358 21/01/24 20.00 14,007.29

E-FDRL0001382-402178666358-UPI

21/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000402178977548 21/01/24 19.00 13,988.29

IC0DC0099-402178977548-UPI

21/01/24 UPI-VIKRAM SINGH-VIKRAMJEET9370@OKHDFCBA 0000402179024958 21/01/24 160.00 13,828.29

NK-HDFC0003896-402179024958-UPI

21/01/24 UPI-BILLU RAM-PAYTMQRQMZ3ZGX7VU@PAYTM-PY 0000402179629046 21/01/24 40.00 13,788.29

TM0123456-402179629046-UPI

23/01/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000402338819474 23/01/24 85.00 13,703.29

5M@PAYTM-PYTM0123456-402338819474-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 14 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

24/01/24 UPI-MANJEET SINGH-KUSHVISHAL277@OKAXIS-P 0000402458869497 24/01/24 500.00 13,203.29

YTM0123456-402458869497-UPI

24/01/24 UPI-MANMOHAN SERVICE CEN-MANMOHANSERVICE 0000402467256110 24/01/24 210.00 12,993.29

CENTR.95039194@HDFCBANK-HDFC0000240-4024

67256110-UPI

24/01/24 UPI-MUNSHI RAM JAI BHAGW-PAYTMQR1X173THO 0000402467703087 24/01/24 250.00 12,743.29

2V@PAYTM-PYTM0123456-402467703087-UPI

24/01/24 UPI-KAMAL 0000402468328954 24/01/24 30.00 12,713.29

SANGWAN-PAYTMQR12MXSFEQZN@PAYT

M-PYTM0123456-402468328954-UPI

24/01/24 UPI-HARDEEP SON OF OM PA-BHARATPE.900642 0000402468977964 24/01/24 10.00 12,703.29

75590@FBPE-FDRL0001382-402468977964-PAY

TO BHARATPE ME

24/01/24 UPI-SADHU RAM BRIJ BHUSH-BHARATPE9072459 0000402470240408 24/01/24 3,800.00 8,903.29

3291@YESBANKLTD-YESB0YESUPI-402470240408

-PAY TO BHARATPE ME

26/01/24 UPI-JAGBIR SINGH-PAYTMQRBSHRMWPY3A@PAYTM 0000402641629736 26/01/24 20.00 8,883.29

-PYTM0123456-402641629736-UPI

26/01/24 UPI-JAGBIR SINGH-PAYTMQRBSHRMWPY3A@PAYTM 0000402647774960 26/01/24 40.00 8,843.29

-PYTM0123456-402647774960-UPI

29/01/24 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000402964738212 29/01/24 100.00 8,743.29

BPE-FDRL0001382-402964738212-PAY TO BHAR

ATPE ME

30/01/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000403083165584 30/01/24 49.00 8,694.29

IC0DC0099-403083165584-UPI

30/01/24 UPI-SOURABH SINGH-BHARATPE.90053587742@F 0000403002456276 30/01/24 500.00 8,194.29

BPE-FDRL0001382-403002456276-UPI

30/01/24 UPI-RITA RANI-VINEEIKOHLI-1@OKSBI-KKBK0 0000403003660440 30/01/24 500.00 7,694.29

004345-403003660440-UPI

30/01/24 UPI-SHANTANU AND CO-PAYTMQR1UITBUTT35@PA 0000403004261071 30/01/24 550.00 7,144.29

YTM-PYTM0123456-403004261071-UPI

30/01/24 UPI-VEENA RANI-PAYTMQRL3W58ALT37@PAYTM-P 0000403004425209 30/01/24 210.00 6,934.29

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 15 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

YTM0123456-403004425209-UPI

30/01/24 UPI-OM 0000403005620246 30/01/24 520.00 6,414.29

PARKASH-PAYTMQRN3VGDDEAGP@PAYTM-P

YTM0123456-403005620246-UPI

30/01/24 UPI-RED CHILI-Q559999043@YBL-YESB0YBLUPI 0000403006599510 30/01/24 1,800.00 4,614.29

-403006599510-UPI

31/01/24 UPI-VED PARKASH S O JAIS-VEDPARKASHSHD-1 0000403110339375 31/01/24 300.00 4,314.29

@OKSBI-BARB0SHAHAB-403110339375-UPI

01/02/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000403248607000 01/02/24 239.00 4,075.29

IC0DC0099-403248607000-UPI

01/02/24 UPI-MEENAKSHI-9896241003@IBL-FSFB0000001 0000403250375203 01/02/24 1,000.00 3,075.29

-403250375203-UPI

02/02/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000403306695579 02/02/24 29.00 3,046.29

RG@OKPAYAXIS-UTIB0000553-403306695579-UP

04/02/24 UPI-VIKRAM SO RANPAL-VIKRAMBAN97@YBL-HDF 0000440179923704 04/02/24 10,000.00 13,046.29

C0000871-440179923704-PAYMENT FROM PHONE

04/02/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000403581280748 04/02/24 10,000.00 3,046.29

0001760-403581280748-UPI

07/02/24 UPI-RELIANCE BP MOBILITY-PAYTM-63892193@ 0000403800530398 07/02/24 310.00 2,736.29

PAYTM-PYTM0123456-403800530398-UPI

10/02/24 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000404183100480 10/02/24 500.00 3,236.29

ICI-ICIC0000271-404183100480-UPI

11/02/24 UPI-SHRI RAM CONSTRUCTIO-7409859891@YBL- 0000404273432457 11/02/24 1.00 3,237.29

SMCB0001013-404273432457-PAYMENT FROM PH

ONE

11/02/24 UPI-SHRI RAM CONSTRUCTIO-7409859891@YBL- 0000404211352956 11/02/24 24,000.00 27,237.29

SMCB0001013-404211352956-PAYMENT FROM PH

ONE

11/02/24 UPI-SHRI RAM CONSTRUCTIO-7409859891@YBL- 0000404262483632 11/02/24 5,000.00 32,237.29

SMCB0001013-404262483632-PAYMENT FROM PH

ONE

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 16 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

15/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000404602464920 15/02/24 1.00 32,236.29

HDFCBANK-HDFC0000871-404602464920-UPI

15/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000404602482092 15/02/24 29,000.00 3,236.29

HDFCBANK-HDFC0000871-404602482092-UPI

17/02/24 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000441409676173 17/02/24 500.00 3,736.29

ICI-ICIC0000271-441409676173-UPI

19/02/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000441635250458 19/02/24 40,000.00 43,736.29

0001760-441635250458-UPI

19/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000441658075398 19/02/24 40,000.00 3,736.29

HDFCBANK-HDFC0000871-441658075398-UPI

21/02/24 INWREMIT-R22728246905-SAHEEL SINGH-REMIT 0000I55224045251 21/02/24 53,720.00 57,456.29

LY

21/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000405208285190 21/02/24 50,000.00 7,456.29

HDFCBANK-HDFC0000871-405208285190-UPI

21/02/24 UPI-BILLU RAM-PAYTMQR1OBQBY6SWG@PAYTM-PY 0000405208324395 21/02/24 170.00 7,286.29

TM0123456-405208324395-UPI

21/02/24 UPI-ROHIT KUMAR-Q714885323@YBL-YESB0YBLU 0000405226907602 21/02/24 50.00 7,236.29

PI-405226907602-UPI

22/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000405338705923 22/02/24 1,000.00 6,236.29

HDFCBANK-HDFC0000871-405338705923-UPI

23/02/24 UPI-SADHU RAM BRIJ BHUSH-BHARATPE9072459 0000405485728050 23/02/24 2,467.00 3,769.29

3291@YESBANKLTD-YESB0YESUPI-405485728050

-PAY TO BHARATPE ME

26/02/24 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000405777324194 26/02/24 158.00 3,611.29

CI-ICIC0DC0099-405777324194-UPI

26/02/24 UPI-SADHU RAM BRIJ BHUSH-BHARATPE9072459 0000405778205105 26/02/24 1,080.00 2,531.29

3291@YESBANKLTD-YESB0YESUPI-405778205105

-PAY TO BHARATPE ME

26/02/24 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000442371698206 26/02/24 500.00 3,031.29

ICI-ICIC0000271-442371698206-UPI

27/02/24 UPI-BILLU RAM-PAYTMQR1OBQBY6SWG@PAYTM-PY 0000405824548638 27/02/24 280.00 2,751.29

TM0123456-405824548638-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 17 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

27/02/24 UPI-MANOJ-MANOJPARDHAN2000-2@OKHDFCBANK- 0000405826426152 27/02/24 1,200.00 1,551.29

HDFC0000302-405826426152-UPI

27/02/24 INWREMIT-R43227018461-SAHEEL SINGH-REMIT 0000I55824062845 27/02/24 160,890.00 162,441.29

LY

27/02/24 UPI-SHANTANU AND CO-PAYTMQR7AQBESIKXZ@PA 0000405834386760 27/02/24 100.00 162,341.29

YTM-PYTM0123456-405834386760-UPI

27/02/24 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000405837409680 27/02/24 550.00 161,791.29

E-FDRL0001382-405837409680-PAY TO BHARAT

PE ME

28/02/24 INWREMIT-R72508883045-SAHEEL SINGH-REMIT 0000I55924028328 28/02/24 160,770.00 322,561.29

LY

28/02/24 UPI-VIKAS-VIKASCHARUNI671@OKAXIS-PUNB005 0000405946041570 28/02/24 840.00 321,721.29

4110-405946041570-UPI

28/02/24 UPI-BILLU RAM-PAYTMQR1OBQBY6SWG@PAYTM-PY 0000405947178840 28/02/24 340.00 321,381.29

TM0123456-405947178840-UPI

28/02/24 UPI-POOJA FUELS-PAYTMQR2810050501019XS4I 0000405948113625 28/02/24 310.00 321,071.29

3BRROBR@PAYTM-PYTM0123456-405948113625-U

PI

28/02/24 SELF - CHQ PAID - LADWA 0000000000000006 28/02/24 260,000.00 61,071.29

28/02/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000442584853688 28/02/24 1,500.00 62,571.29

0001760-442584853688-UPI

28/02/24 UPI-RAMESH KUMAR-9813906835@PAYTM-CNRB00 0000405946497165 28/02/24 1,500.00 61,071.29

00033-405946497165-NA

29/02/24 UPI-MANOJ-MANOJPARDHAN2000-1@OKICICI-PUN 0000442657012182 29/02/24 1,500.00 62,571.29

B0054110-442657012182-UPI

29/02/24 UPI-NEHA-PAYTMQR1RXSRNNDEK@PAYTM-PYTM012 0000406076663517 29/02/24 10.00 62,561.29

3456-406076663517-UPI

29/02/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000406079335993 29/02/24 2,500.00 60,061.29

0001760-406079335993-UPI

29/02/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000406080248660 29/02/24 45,000.00 15,061.29

HDFCBANK-HDFC0000871-406080248660-UPI

01/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000406113945185 01/03/24 2,000.00 13,061.29

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 18 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

0001760-406113945185-UPI

01/03/24 UPI-AVTAR SINGH SO RAM S-AVTARSINGH87044 0000406128764049 01/03/24 5,000.00 8,061.29

@OKAXIS-BKID0006715-406128764049-UPI

01/03/24 INTER-BRN CASH CHG INCL GST 280224-MIR24 MIR2406152048443 01/03/24 354.00 7,707.29

06152048443

02/03/24 UPI-SADHU RAM BRIJ BHUSH-BHARATPE9072459 0000406262596235 02/03/24 2,980.00 4,727.29

3291@YESBANKLTD-YESB0YESUPI-406262596235

-PAY TO BHARATPE ME

02/03/24 UPI-MUNSHI RAM JAI BHAGW-PAYTMQR1X173THO 0000406263240231 02/03/24 250.00 4,477.29

2V@PAYTM-PYTM0123456-406263240231-UPI

02/03/24 UPI-RAHUL ARORA-Q540825310@YBL-YESB0YBLU 0000406264192921 02/03/24 200.00 4,277.29

PI-406264192921-UPI

03/03/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000406300810263 03/03/24 2,000.00 2,277.29

HDFCBANK-HDFC0000871-406300810263-UPI

03/03/24 UPI-SHIV CHARAN-SHIVCHARANCHADUNI@OKICIC 0000406301553116 03/03/24 20.00 2,257.29

I-PUNB0054110-406301553116-UPI

04/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000406479484085 04/03/24 29.00 2,228.29

IC0DC0099-406479484085-UPI

05/03/24 UPI-GAURAV -GAURAVPARDHAN06@OKSBI-SBIN0 0000406573696845 05/03/24 500.00 1,728.29

016968-406573696845-UPI

05/03/24 UPI-AMIT ARORA-MRARORA321-YAHOO.COM@OKIC 0000406580820802 05/03/24 500.00 2,228.29

ICI-ICIC0000271-406580820802-UPI

06/03/24 INWREMIT-R59773030618-SAHEEL SINGH-REMIT 0000I56624006086 06/03/24 31,884.00 34,112.29

LY

06/03/24 ATW-419188XXXXXX4857-S1ANGA04-KURUKSHETR 0000000000003018 06/03/24 500.00 33,612.29

07/03/24 UPI-RAGHAV SO GULSHAN KU-Q174068507@YBL- 0000406754532148 07/03/24 1,940.00 31,672.29

YESB0YBLUPI-406754532148-UPI

07/03/24 UPI-AKASH GARMENTS-VYAPAR.168746225517@H 0000406760090577 07/03/24 3,000.00 28,672.29

DFCBANK-HDFC0000001-406760090577-UPI

07/03/24 UPI-AKASH GARMENTS-VYAPAR.168746225517@H 0000406760135969 07/03/24 50.00 28,622.29

DFCBANK-HDFC0000001-406760135969-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 19 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

07/03/24 UPI-AKASH GARMENTS-VYAPAR.168746225517@H 0000406760159953 07/03/24 50.00 28,572.29

DFCBANK-HDFC0000001-406760159953-UPI

07/03/24 UPI-VIKRAM SO RANPAL-VIKRAMBAN97@YBL-HDF 0000443341423317 07/03/24 2,500.00 31,072.29

C0000871-443341423317-PAYMENT FROM PHONE

08/03/24 UPI-NARENDER KUMAR SO RA-Q398166845@YBL- 0000406889420411 08/03/24 68.00 31,004.29

YESB0YBLUPI-406889420411-UPI

08/03/24 UPI-RAJESH KUMAR-Q938427105@YBL-HDFC0000 0000406891943928 08/03/24 4,000.00 27,004.29

871-406891943928-UPI

08/03/24 UPI-HARI SINGH-Q661304689@YBL-BARB0LADWA 0000406893346115 08/03/24 150.00 26,854.29

X-406893346115-UPI

08/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000406894127923 08/03/24 4,600.00 22,254.29

0001760-406894127923-UPI

08/03/24 UPI-RELIANCE BP MOBILITY-PAYTM-63892193@ 0000406894748227 08/03/24 310.00 21,944.29

PAYTM-PYTM0123456-406894748227-UPI

09/03/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000406929043929 09/03/24 20.00 21,924.29

5M@PAYTM-PYTM0123456-406929043929-UPI

10/03/24 ATW-419188XXXXXX4857-D1054110-RUKSHETRA 0000407014322821 10/03/24 1,500.00 20,424.29

HR

10/03/24 UPI-SOURABH SINGH-BHARATPE.0105845201@IN 0000407083224096 10/03/24 250.00 20,174.29

DUS-INDB0001006-407083224096-UPI

10/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407084353501 10/03/24 29.00 20,145.29

RG@OKPAYAXIS-UTIB0000553-407084353501-UP

11/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000407196405145 11/03/24 240.90 19,904.39

RG@OKPAYAXIS-UTIB0000553-407196405145-UP

11/03/24 UPI-MANOJ-MANOJPARDHAN2000-2@OKSBI-HDFC0 0000407192848025 11/03/24 1,700.00 18,204.39

000302-407192848025-UPI

11/03/24 UPI-JASBIR SINGH-JONIKAJAL@YBL-UBIN08204 0000443727662980 11/03/24 500.00 17,704.39

15-443727662980-PAYMENT FROM PHONE

12/03/24 UPI-JEENA SIKHO LIFECARE-MAB.03721203324 0000407246648044 12/03/24 8,980.00 8,724.39

0011@AXISBANK-UTIB0000100-407246648044-U

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 20 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

PI

12/03/24 UPI-TEENU GUPTA-MG4879877@OKAXIS-UBIN056 0000407293981824 12/03/24 1,000.00 9,724.39

4281-407293981824-UPI

12/03/24 UPI-GOURAV KUMAR-8053652522@PAYTM-SBIN0 0000407247568974 12/03/24 2,000.00 11,724.39

011843-407247568974-NA

12/03/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000407288211730 12/03/24 500.00 12,224.39

0229-407288211730-UPI

13/03/24 UPI-RITA RANI-VINEEIKOHLI-1@OKSBI-KKBK0 0000407364268024 13/03/24 1,000.00 11,224.39

004345-407364268024-UPI

13/03/24 UPI-RITA RANI-VINEEIKOHLI-1@OKSBI-KKBK0 0000407364271669 13/03/24 2,000.00 9,224.39

004345-407364271669-UPI

13/03/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000407368730699 13/03/24 100.00 9,124.39

0229-407368730699-UPI

13/03/24 UPI-GOURAV KUMAR-GOURAVPAL52522-1@OKSBI 0000407393540192 13/03/24 1,000.00 8,124.39

-SBIN0011843-407393540192-UPI

14/03/24 UPI-ANKUSH-Q412744270@YBL-YESB0YBLUPI-40 0000407413448407 14/03/24 150.00 7,974.39

7413448407-UPI

14/03/24 UPI-ASHISH KUMAR S O RA-Q914560910@YBL- 0000407413569567 14/03/24 50.00 7,924.39

YESB0YBLUPI-407413569567-UPI

14/03/24 UPI-RATAN LAL JAT S O HI-Q988889017@YBL- 0000407425876865 14/03/24 40.00 7,884.39

YESB0YBLUPI-407425876865-NA

14/03/24 UPI-LEKH RAM AND SONS-PAYTMQR28100505010 0000407428691031 14/03/24 110.00 7,774.39

11261WVVLQ2TY@PAYTM-PYTM0123456-40742869

1031-UPI

14/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000444063790652 14/03/24 4,000.00 11,774.39

0001760-444063790652-UPI

15/03/24 UPI-ARORA SILK EMPORIUM-ARORASILKEMPORIU 0000407547861976 15/03/24 150.00 11,624.39

M.68018329@HDFCBANK-HDFC0000001-40754786

1976-UPI

15/03/24 UPI-LEKH RAJ KARYANA STO-PAYTMQR28100505 0000407554255234 15/03/24 623.00 11,001.39

0101ZBMHNJRAXE7G@PAYTM-YESB0PTMUPI-40755

4255234-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 21 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

15/03/24 UPI-NAGPAL GIFT PALACE-GPAY-11222793997@ 0000407554481716 15/03/24 150.00 10,851.39

OKBIZAXIS-UTIB0000000-407554481716-UPI

15/03/24 UPI-MR PUNEET PUNEET-PAYTMQRZDSCYDF698@P 0000407554776434 15/03/24 50.00 10,801.39

AYTM-YESB0PTMUPI-407554776434-UPI

15/03/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000407572747147 15/03/24 700.00 10,101.39

0229-407572747147-UPI

16/03/24 UPI-SACHIN-SHIVKIRPA000-3@OKAXIS-UTIB000 0000407686157805 16/03/24 2,000.00 8,101.39

2229-407686157805-UPI

16/03/24 UPI-SAMAY SINGH-SAMAYSINGH00970020@OKAX 0000407692765391 16/03/24 540.00 7,561.39

IS-KKBK0004346-407692765391-UPI

16/03/24 UPI-RAHUL KUMAR-PALNIWARSI1999@OKICICI- 0000407694763556 16/03/24 40.00 7,521.39

YESB0000787-407694763556-UPI

16/03/24 UPI-RELIANCE BP MOBILITY-PAYTM-63892193@ 0000407696101209 16/03/24 410.00 7,111.39

PAYTM-YESB0PTMUPI-407696101209-UPI

16/03/24 UPI-BRIJ BHUSHAN SO OM P-Q498832127@YBL- 0000407697198533 16/03/24 10.00 7,101.39

YESB0YBLUPI-407697198533-UPI

16/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000407665873463 16/03/24 1.00 7,102.39

0001760-407665873463-UPI

16/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000407638975392 16/03/24 3,999.00 11,101.39

0001760-407638975392-UPI

16/03/24 UPI-ARMAN SO 0000407602547142 16/03/24 9,000.00 2,101.39

JASWANI-ARMAANLAKHIWAL3@OKH

DFCBANK-HDFC0000871-407602547142-UPI

16/03/24 UPI-PAWAN-PARDHANPAWAN24@OKICICI-PSIB000 0000444294623347 16/03/24 700.00 2,801.39

0229-444294623347-UPI

17/03/24 UPI-SHREE MANKAMESHWAR G-GPAY-1120123256 0000407728208989 17/03/24 50.00 2,751.39

5@OKBIZAXIS-UTIB0000000-407728208989-UPI

17/03/24 UPI-SOHIT GODARA-GODARASOHIT20-1@OKHDFCB 0000407728329668 17/03/24 45.00 2,706.39

ANK-CNRB0000033-407728329668-UPI

18/03/24 UPI-XXXXXX0848-BARB0SHAHAB-407859691691- 0000407859691691 18/03/24 160.00 2,546.39

UPI

18/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000444467552073 18/03/24 10,000.00 12,546.39

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 22 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

0001760-444467552073-UPI

18/03/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000407864151802 18/03/24 10,000.00 2,546.39

HDFCBANK-HDFC0000871-407864151802-UPI

18/03/24 UPI-KARNAIL SINGH-PAYTMQR1953XLVF5L@PAYT 0000407865753722 18/03/24 420.00 2,126.39

M-YESB0PTMUPI-407865753722-UPI

19/03/24 INWREMIT-R41399103692-SAHEEL SINGH-REMIT 0000I57924007615 19/03/24 16,074.00 18,200.39

LY

19/03/24 UPI-DIKSHA DO RAKESH KUM-DIKSHAPARDAN-1@ 0000407991822751 19/03/24 15,000.00 3,200.39

OKHDFCBANK-HDFC0002941-407991822751-UPI

19/03/24 UPI-PURAN CHAND-PAYTMQR2810050501011T1RH 0000407905634461 19/03/24 120.00 3,080.39

H4L4YWJ@PAYTM-YESB0PTMUPI-407905634461-U

PI

20/03/24 UPI-RAJ KUMAR SO AMARJEE-RB4523998@OKSBI 0000408027596105 20/03/24 500.00 2,580.39

-PUNB0054110-408027596105-UPI

20/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000408037472219 20/03/24 156.90 2,423.49

RG@OKPAYAXIS-UTIB0000553-408037472219-UP

21/03/24 IMPS-408111464702-MOHAN PAL-ICIC-XXXXXX 0000408111464702 21/03/24 100,000.00 102,423.49

XX0048-NA

21/03/24 RTGS CR-UTIB0001760-NAMAN RATHI-GURDEV-U UTIBR52024032100366279 21/03/24 200,000.00 302,423.49

TIBR52024032100366279

21/03/24 UPI-RAMESH KUMAR-9813906835@PAYTM-CNRB00 0000408144796795 21/03/24 31,500.00 270,923.49

00033-408144796795-NA

21/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000408157218490 21/03/24 31,500.00 302,423.49

0001760-408157218490-UPI

22/03/24 UPI-BILLDESKTEZ-BILLDESK.ELECTRICITY@ICI 0000408204023538 22/03/24 93.00 302,330.49

CI-ICIC0DC0099-408204023538-UPI

22/03/24 SELF - CHQ PAID - LADWA 0000000000000009 22/03/24 300,000.00 2,330.49

24/03/24 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000408486200198 24/03/24 110.00 2,220.49

RVCO8LGQSVP@PAYTM-YESB0PTMUPI-4084862001

98-UPI

24/03/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000408404280624 24/03/24 50.00 2,170.49

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 23 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

5M@PAYTM-YESB0PTMUPI-408404280624-UPI

25/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408535925736 25/03/24 29.00 2,141.49

IC0DC0099-408535925736-UPI

26/03/24 INTER-BRN CASH CHG INCL GST 220324-MIR24 MIR2408506404416 26/03/24 590.00 1,551.49

08506404416

26/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408670081862 26/03/24 29.00 1,522.49

IC0DC0099-408670081862-UPI

28/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408825040113 28/03/24 239.00 1,283.49

IC0DC0099-408825040113-UPI

28/03/24 UPI-MANMOHAN SERVICE CEN-MANMOHANSERVICE 0000408825872244 28/03/24 210.00 1,073.49

CENTR.95039261@HDFCBANK-HDFC0000240-4088

25872244-UPI

29/03/24 INWREMIT-R92368079744-SAHEEL SINGH-REMIT 0000I58924004004 29/03/24 102,049.00 103,122.49

LY

29/03/24 NEFT CR-PUNB0016210-OM DUTT SO PREM SING PUNBZ24089470147 29/03/24 100,000.00 203,122.49

H-GARDEV SINGH-PUNBZ24089470147

29/03/24 UPI-BANTA RAM-RUMALODEVI9053@OKAXIS-UTIB 0000445582671971 29/03/24 8,000.00 211,122.49

0001760-445582671971-UPI

29/03/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000408970945336 29/03/24 8,000.00 203,122.49

HDFCBANK-HDFC0000871-408970945336-UPI

29/03/24 SSELF - CHQ PAID - LADWA 0000000000000010 29/03/24 200,000.00 3,122.49

29/03/24 UPI-VIKAS-Q360823678@YBL-YESB0YBLUPI-408 0000408984745196 29/03/24 50.00 3,072.49

984745196-UPI

29/03/24 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000408988390426 29/03/24 70.00 3,002.49

E-FDRL0001382-408988390426-PAY TO BHARAT

PE ME

30/03/24 UPI-MANOJ KUMAR BISHT-PAYTMQR12EKT0CXKB@ 0000409001038887 30/03/24 60.00 2,942.49

PAYTM-YESB0PTMUPI-409001038887-UPI

30/03/24 UPI-DEEPAK-DEEPAKLAMBA009@OKAXIS-KKBK000 0000409001248676 30/03/24 1,000.00 1,942.49

0288-409001248676-UPI

30/03/24 UPI-KULDEEP KUMAR-Q573357947@YBL-YESB0Y 0000409014508691 30/03/24 100.00 1,842.49

BLUPI-409014508691-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 24 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

30/03/24 UPI-BILLU 0000409018168761 30/03/24 20.00 1,822.49

RAM-PAYTMQR1OBQBY6SWG@PAYTM-YE

SB0PTMUPI-409018168761-UPI

30/03/24 UPI-BILLU 0000409018370739 30/03/24 10.00 1,812.49

RAM-PAYTMQR1OBQBY6SWG@PAYTM-YE

SB0PTMUPI-409018370739-UPI

01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 148.00 1,960.49

01/04/24 UPI-VIKRAM SO RANPAL-RAHULBAN123456-1@OK 0000409286836715 01/04/24 1,000.00 2,960.49

HDFCBANK-HDFC0000871-409286836715-UPI

01/04/24 UPI-AMAZON SELLER SERVIC-AMAZONSELLERSER 0000409287033346 01/04/24 2,000.00 960.49

VICES.98397377@HDFCBANK-HDFC0000499-4092

87033346-UPI

02/04/24 INTER-BRN CASH CHG INCL GST 290324-MIR25 MIR2509220560792 02/04/24 960.49 0.00

09220560792

03/04/24 INWREMIT-R56397697004-SAHEEL SINGH-REMIT 0000I59424012963 03/04/24 134,425.00 134,425.00

LY

03/04/24 INTER-BRN CASH CHG INCL GST 290324-MIR25 MIR2509424496604 03/04/24 219.51 134,205.49

09424496604

03/04/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000409405828686 03/04/24 50.00 134,155.49

5M@PAYTM-YESB0PTMUPI-409405828686-UPI

04/04/24 UPI-ASHWANI KUMAR S O KR-ASHWANIGARG300@ 0000409528971968 04/04/24 1,000.00 133,155.49

OKHDFCBANK-PUNB0HGB001-409528971968-UPI

05/04/24 UPI-RAVINDER KUMAR-RAVINDERKUMARR708-2@O 0000409669959244 05/04/24 25,000.00 108,155.49

KICICI-PUNB0103110-409669959244-UPI

05/04/24 UPI-BILLU 0000409676178099 05/04/24 30.00 108,125.49

RAM-PAYTMQR1OBQBY6SWG@PAYTM-YE

SB0PTMUPI-409676178099-UPI

05/04/24 UPI-SOURABH SINGH-BHARATPE07915750109@YE 0000409676299145 05/04/24 100.00 108,025.49

SBANKLTD-YESB0YESUPI-409676299145-PAY TO

BHARATPE ME

05/04/24 UPI-PANKAJ SHARMA SO VIP-9896179449@YBL- 0000409682242085 05/04/24 20.00 108,005.49

PUNB0457100-409682242085-UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 25 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

05/04/24 UPI-DILAVERKHAN-BHARATPE.90067493382@FBP 0000409683913692 05/04/24 60.00 107,945.49

E-FDRL0001382-409683913692-PAY TO BHARAT

PE ME

06/04/24 ATW-419188XXXXXX4857-D1054110-RUKSHETRA 0000409706326204 06/04/24 5,000.00 102,945.49

HR

09/04/24 UPI-NEHA -8529991158@IKWIK-SBIN0001760- 0000410028473564 09/04/24 60.00 102,885.49

410028473564-UPI

09/04/24 SELF - CHQ PAID - LADWA 0000000000000011 09/04/24 100,000.00 2,885.49

12/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000410373351634 12/04/24 29.00 2,856.49

IC0DC0099-410373351634-UPI

14/04/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000410553680584 14/04/24 50.00 2,806.49

5M@PAYTM-YESB0PTMUPI-410553680584-UPI

15/04/24 UPI-MANMOHAN SERVICE CEN-MANMOHANSERVICE 0000410667191319 15/04/24 210.00 2,596.49

CENTR.95039195@HDFCBANK-HDFC0000240-4106

67191319-GENERATING DYNAMIC

15/04/24 UPI-HARDEEP SON OF OM PA-BHARATPE.900642 0000410667373222 15/04/24 10.00 2,586.49

75590@FBPE-FDRL0001382-410667373222-PAY

TO BHARATPE ME

15/04/24 UPI-SURESH KUMAR-BHARATPE.90067853722@F 0000410675823007 15/04/24 120.00 2,466.49

BPE-FDRL0001382-410675823007-PAY TO BHAR

ATPE ME

15/04/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000410688307806 15/04/24 240.90 2,225.59

IC0DC0099-410688307806-UPI

15/04/24 UPI-POONAM RANI WO SUBE -Q970916126@YBL- 0000410691883008 15/04/24 20.00 2,205.59

YESB0YBLUPI-410691883008-UPI

15/04/24 UPI-NUSRAT X-FIROJKHANKHAN4474@OKSBI-SB 0000410692398057 15/04/24 240.00 1,965.59

IN0016252-410692398057-UPI

15/04/24 UPI-SONU SONU-9729409194@YBL-SBIN001625 0000410692693179 15/04/24 80.00 1,885.59

2-410692693179-UPI

16/04/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000410711959849 16/04/24 50.00 1,835.59

5M@PAYTM-YESB0PTMUPI-410711959849-UPI

16/04/24 UPI-PAL KARYANA STORE-GPAY-11198497027@O 0000410712425951 16/04/24 100.00 1,735.59

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 26 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

KBIZAXIS-UTIB0000000-410712425951-UPI

16/04/24 UPI-SADHU RAM BRIJ BHUSH-BHARATPE9072459 0000410730665088 16/04/24 106.00 1,629.59

3291@YESBANKLTD-YESB0YESUPI-410730665088

-PAY TO BHARATPE ME

17/04/24 UPI-DHANTORI HIGHWAY JUN-PAYTM-626873@PA 0000410853611926 17/04/24 310.00 1,319.59

YTM-YESB0PTMUPI-410853611926-UPI

17/04/24 UPI-CHAUDHARY JALEBI BHA-PPR.03200.03022 0000410866574592 17/04/24 90.00 1,229.59

024.00427683@CNRB-CNRB0003200-4108665745

92-UPI

18/04/24 INWREMIT-R43956543744-SAHEEL SINGH-REMIT 0000I10924016583 18/04/24 159,690.00 160,919.59

LY

18/04/24 UPI-RAJ KUMAR SO SHRI RA-PAYTMQR28100505 0000410993885635 18/04/24 50.00 160,869.59

010112P38UAPAFUM@PAYTM-YESB0PTMUPI-41099

3885635-UPI

19/04/24 ATW-419188XXXXXX4857-D1054110-RUKSHETRA 0000411012327936 19/04/24 5,000.00 155,869.59

HR

19/04/24 UPI-SOURABH SINGH-BHARATPE07915750109@YE 0000411039545125 19/04/24 50.00 155,819.59

SBANKLTD-YESB0YESUPI-411039545125-PAY TO

BHARATPE ME

19/04/24 UPI-SHANTANU AND CO-PAYTMQR7AQBESIKXZ@PA 0000411041641051 19/04/24 500.00 155,319.59

YTM-YESB0PTMUPI-411041641051-UPI

19/04/24 UPI-MR ABHAY SO RAMCHAND-Q823528445@YBL- 0000411048793973 19/04/24 50.00 155,269.59

YESB0YBLUPI-411048793973-UPI

20/04/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.ELE 0000411176606435 20/04/24 189.00 155,080.59

CT@OKPAYAXIS-UTIB0000553-411176606435-UP

21/04/24 UPI-SURESH KUMAR-BHARATPE.90064441034@F 0000411211624697 21/04/24 12.00 155,068.59

BPE-FDRL0001382-411211624697-PAY TO BHAR

ATPE ME

21/04/24 UPI-XXXXXX1168-HDFC0000589-411216649038- 0000411216649038 21/04/24 1.00 155,067.59

UPI

21/04/24 UPI-XXXXXX1168-HDFC0000589-411216912583- 0000411216912583 21/04/24 95,000.00 60,067.59

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 27 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

UPI

21/04/24 UPI-GOEL FILLING STATION-PAYTMQR4XW6X11H 0000411220876314 21/04/24 410.00 59,657.59

V9@PAYTM-YESB0PTMUPI-411220876314-UPI

22/04/24 UPI-JASBIR SINGH-JASBIRLEMSERJASSI@OKAXI 0000411361493858 22/04/24 7,500.00 52,157.59

S-AUBL0002114-411361493858-UPI

22/04/24 UPI-HARBINDER SINGH-8920943467@YBL-YESB 0000447923803444 22/04/24 5,000.00 47,157.59

0000969-447923803444-PAYMENT FROM PHONE

23/04/24 UPI-DEEPAK KUMAR-PAYTMQRZI8X133FGH@PAYTM 0000411478310045 23/04/24 170.00 46,987.59

-YESB0PTMUPI-411478310045-UPI

24/04/24 UPI-BILLU 0000411525304371 24/04/24 40.00 46,947.59

RAM-PAYTMQR1OBQBY6SWG@PAYTM-YE

SB0PTMUPI-411525304371-UPI

24/04/24 UPI-NEERAJ-PAYTMQR2810050501017J7DR16ZLU 0000411526005933 24/04/24 50.00 46,897.59

5M@PAYTM-YESB0PTMUPI-411526005933-UPI

24/04/24 UPI-AMAN KUMAR-AMANKUMAR7201-1@OKAXIS-U 0000411531526810 24/04/24 1,000.00 45,897.59

TIB0003295-411531526810-UPI

25/04/24 UPI-PANKAJ SHARMA SO VIP-9896179449@YBL- 0000411661012307 25/04/24 30.00 45,867.59

PUNB0457100-411661012307-UPI

26/04/24 INWREMIT-R38586702857-SAHEEL SINGH-REMIT 0000I11724006301 26/04/24 107,280.00 153,147.59

LY

26/04/24 UPI-NEHA -8529991158@IKWIK-SBIN0001760- 0000411787668449 26/04/24 70.00 153,077.59

411787668449-UPI

26/04/24 UPI-LEKH RAJ KARYANA STO-PAYTMQR28100505 0000411799525609 26/04/24 3,540.00 149,537.59

0101ZBMHNJRAXE7G@PAYTM-YESB0PTMUPI-41179

9525609-UPI

30/04/24 UPI-SHIV KUMAR-9991558210@YBL-ICIC000383 0000448775801229 30/04/24 16,000.00 133,537.59

3-448775801229-PAYMENT FROM PHONE

30/04/24 UPI-SHUBHAM VERMA SO 0000412157359588 30/04/24 3,000.00 130,537.59

SHY-VRMASHUBHAM40@O

KSBI-PUNB0114600-412157359588-UPI

30/04/24 UPI-XXXXXX4380-PUNB0054110-412159440550- 0000412159440550 30/04/24 4,000.00 126,537.59

UPI

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 28 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

01/05/24 UPI-GURJENT PUNIA-GURJENT283PUNIA-4@OKI 0000448882909787 01/05/24 4,000.00 130,537.59

CICI-SBIN0016967-448882909787-UPI

01/05/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000448800953054 01/05/24 29.00 130,508.59

1@YBL-YESB0YBLUPI-448800953054-PAYMENT F

ROM PHONE

02/05/24 UPI-VIKAS KUMAR-VIKASSAINI700@OKSBI-SBI 0000412338224959 02/05/24 10,000.00 120,508.59

N0000654-412338224959-UPI

04/05/24 UPI-JAI BHIM KARIYANA ST-VYAPAR.16874622 0000412534533564 04/05/24 11.00 120,497.59

4318@HDFCBANK-HDFC0000001-412534533564-U

PI

05/05/24 INWREMIT-R90279784339-SAHEEL SINGH-REMIT 0000I12624014026 05/05/24 54,400.00 174,897.59

LY

06/05/24 UPI-NEELKANTH FUELS-PAYTMQR281005050101N 0000412789064141 06/05/24 420.00 174,477.59

RVCO8LGQSVP@PAYTM-YESB0PTMUPI-4127890641

41-UPI

06/05/24 SELF - CHQ PAID - LADWA 0000000000000012 06/05/24 170,000.00 4,477.59

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
13,237.17 318 80 2,539,634.64 2,530,875.06 4,477.59

Generated On: 07-MAY-2024 12:23:25 Generated By: Requesting Branch Code: 871
255706016

This is a computer generated statement and does

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 29 Statement of account

Account Branch : LADWA

Address : HDFC BANK LTD,
NEAR OBC,INDRI CHOWK,
SAHARANPUR ROAD
MR GURDEV SINGH City : LADWA
State : HARYANA
CHARHUNI JATTAN (92) KURUKSHETRA Phone no. : 18002026161
. OD Limit : 0 Currency : INR
. Email : GURIPARDHAN770@GMAIL.COM
Cust ID : 255706016
KURUKSHETRA 136135 Account No : 50100660096911 OTHER
HARYANA A/C Open Date : 06/09/2023
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0000871 MICR : 136240132
Branch Code : 871 Product Code : 1045

Nomination : Registered

Statement From : 07/11/2023 To : 06/05/2024

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013